327 F.3d 1238, 356
U.S.App.D.C. 101 United States Court of
Appeals, District of Columbia Circuit. PEOPLES
MOJAHEDIN ORGANIZATION OF IRAN, Petitioner, v. DEPARTMENT OF STATE
and Colin L. Powell, Secretary of State, Respondents. No. 01-1465 & No. 01-1476. Argued Jan. 17, 2003. Decided May 9, 2003. [*1239] [**102] Petitions for Review of Orders of the Department of State. COUNSEL: Jacob A. Stein argued the cause for
petitioner. With him on the briefs were George A. Fisher and Ronald G. Precup. Douglas Letter, Litigation Counsel, U.S. Department of Justice,
argued the cause and filed the brief for respondent. JUDGES: EDWARDS and SENTELLE, Circuit Judges, and WILLIAMS,
Senior Circuit Judge. Opinion for the Court filed by Circuit Judge SENTELLE. Separate concurring opinion filed by Circuit Judge HARRY T.
EDWARDS. OPINION BY: SENTELLE, Circuit Judge: The Peoples Mojahedin Organization of Iran
(PMOI or Petitioner) seeks review of
1999 and 2001 decisions of the Secretary of State (collectively with the
Department of State the Secretary or
Respondent) designating Petitioner as a foreign terrorist
organization. After review of Petitioners various claims that the designation
violates constitutional and statutory rights of Petitioner, we conclude that
the Secretary acted according to law and in full compliance with the
requirements of the Constitution. We therefore deny the petitions for the
reasons set forth more fully below. I. Background We note at the outset that this is PMOIs third petition
to this court to review designations of the PMOI as a foreign terrorist
organization. See Peoples Mojahedin Org. of Iran v. Dep't. of
State,
182 F.3d 17
(D.C.Cir.1999) (PMOI); Nat'l Council of Resistance of
Iran v. Dep't. of State, 251
F.3d 192 (D.C.Cir.2001) (NCOR). Our
opinions disposing of the prior petitions fully set forth the necessary
background. Nonetheless, in order to lend a full understanding to the present
proceedings, we will briefly review the statute, as well as the prior petitions
and our disposition of them, before proceeding to the issues immediately before
us in this case. The Anti-Terrorism and Effective Death Penalty Act of 1996
(Anti-Terrorism Act or AEDPA), 8 U.S.C.
§ 1189 (2000), empowers the Secretary of State to designate
an entity as a foreign terrorist organization. See
generally, PMOI, 182 F.3d 17;
NCOR,
251 F.3d 192. This
designation causes the blocking of any funds which the organization has on
deposit with any financial institution in the United States, 18 U.S.C.
§ 2339B(a)(2) (2000); exclusion from the United States of
representatives of the organization, 8 U.S.C. § 1182(a)(3)(B)(i)(IV)
& (V) (2000); and pertinent to our jurisdiction to review the designations
before us, the Act imposes criminal penalties on any persons
knowingly provid[ing] material support or resources to such
organization, 18 U.S.C. § 2339B(a)(1). As we noted on one of
the earlier visits, [d]espite the seriousness of the
consequences of the designation, the process leading to it is
a truncated one. NCOR, 251 F.3d at 196. As we set out in
more detail on the two earlier petitions, see PMOI, 182 F.3d at 21-22,
and NCOR, 251 F.3d at 196-97, the Secretary compiles an administrative
record and makes findings based on that record as to whether the organization
meets the statutory criteria for designation as a foreign terrorist organization.
Two features distinguish this procedure from other administrative [*1240] [**103] proceedings governed by the
Administrative Procedure Act (APA), 5 U.S.C.
§ 557(c) (2000). First, the AEDPA does not express any right
of the aggrieved party to comment on the administrative record or to present
evidence for inclusion in that record. See PMOI, 182 F.3d at 19; NCOR, 251 F.3d at 196.
Secondly, and most pertinent to the present review, the statute expressly
states that the Secretary is to consider the classified information in making a
designation and that classified information is not subject to disclosure under
the Act except to a reviewing court ex parte and in camera. 8 U.S.C.
§ 1189(a)(3)(B). A designation under the Act persists for two
years, and the Secretary may re-designate a foreign organization as a foreign
terrorist organization for succeeding two-year periods. Id.
§ 1189(a)(4)(B). In order for the Secretary to designate a foreign organization as
a foreign terrorist organization, he must make three findings based on the
administrative record, that: A. the organization is a foreign organization; B. the organization engages in terrorist activity ...; and C. the terrorist activity or terrorism of the organization
threatens the security of United States nationals or the national security of
the United States. Id. § 1189(a)(1)(A)-(C). See PMOI, 182 F.3d at 21. An organization designated as a foreign terrorist organization
must seek judicial review of the designation in this court under
§ 1189(b). That section empowers us only to hold
unlawful and set aside designations that we find to be (A) arbitrary, capricious, an abuse of discretion, or otherwise
not in accordance with law; (B) contrary to constitutional right, power, privilege, or
immunity; (C) in excess of statutory jurisdiction, authority, or limitation,
or short of statutory right; (D) lacking substantial support in the administrative record taken
as a whole or in classified information submitted to the court under paragraph
(2), or (E) not in accord with the procedures required by law. 8 U.S.C. § 1189(b)(3). The Secretary has made successive designations of Petitioner as a
foreign terrorist organization in 1997, 1999, and 2001. Following the 1997
designation, Petitioner sought review in a proceeding that generated our
opinion in PMOI. In that petition, the PMOI argued that the procedure for
designation violated its due process rights to notice and hearing. We easily
disposed of any constitutional claim, holding that [a] foreign entity
without property or presence in this country has no constitutional rights under
the due process clause.... PMOI, 182 F.3d at 22. We then proceeded to
consider the rights of the organization under the statute. This consisted
principally of determining the legal sufficiency of the Secretarys
administrative record to support the three findings under
§ 1189(a)(1). As to the first, that the petitioner was a
foreign organization, there was no dispute; it was. id. at 24. As to the
third, that the terrorist activity of the organization threatens the
security of United States nationals or the national security of the United
States we held that to present a nonjusticiable question. id. at 23. Such questions
concerning the foreign policy decisions of the Executive Branch present
political judgments, 'decisions of a kind for which the Judiciary
has neither aptitude, facilities nor responsibilities and have long been held
to belong [*1241] [**104] in the domain of political power not subject to judicial
intrusion or inquiry.' id. at 23 (quoting Chicago & Southern Air
Lines v. Waterman Steamship Corp., 333 U.S. 103, 111, 68 S.Ct. 431, 436, 92
L.Ed. 568 (1948)). That left us solely with the question of the sufficiency of the
administrative record to support the Secretarys determination that
the organization engages in terrorist activity. We found
that record sufficient. Id. at 24-25. When the Secretary re-designated the PMOI as a foreign terrorist
organization in October of 1999, the organization again petitioned this court
for review. One item in the 1999 designation differed from the 1997
designation. In 1999 the Secretarys designation included a finding
that the National Council of Resistance of Iran, which claimed to be an
organization independent of the PMOI, was an alias for the other organization
and that the National Council was therefore a foreign terrorist organization as
well-- indeed, the same foreign terrorist organization. The National Council
also petitioned for review. We consolidated the two petitions. Petitioners
again raised the due process question with regard to the failure of the statute
to grant them notice of the content of the file and an opportunity to be heard.
The Secretarys finding that the NCOR and the PMOI were one and the
same made a material difference in the result of our review on the
constitutional question. Whereas the record before the court in PMOI had
established that the petitioning organization did not have property or presence
in the United States and was therefore not entitled to assert due process
rights under the Constitution, on the record before us in the second case the
evidence supported the proposition that the National Council did have such
presence or property and was therefore entitled to assert that claim. See NCOR,
251 F.3d at 201- 02. We therefore considered the merits of the due process
claim. We held that the statute, as applied by the Secretary, did not provide
the fundamental requirement of due process, that is,
the opportunity to be heard at a meaningful time and in a meaningful
manner. id. at 208 (internal quotations omitted) (citing Mathews
v. Eldridge, 424 U.S. 319,
333, 96 S.Ct. 893, 901-02, 47 L.Ed.2d 18 (1976)). Based on our holding that the designees had not received the
process they were due, we remanded the question to the Secretary for
reconsideration. id. at 209. We directed that on remand the Secretary should
provide the petitioners the opportunity to file responses to the
nonclassified evidence against them, to file evidence in support of their
allegations that they are not terrorist organizations, and provide
them an opportunity to be meaningfully heard on the issues
before the Secretary. id. After the remand, the Secretary provided the
PMOI with an opportunity to respond to the unclassified evidence, considered
all material submitted by the PMOI along with both the unclassified and
classified material in file, and reentered the 1999 designation on September
24, 2001, followed by a new two-year designation on October 5, 2001, based on material
in the 1997 and 1999 administrative records, together with a new record
compiled in 2001. The PMOI once again petitioned this court for relief. II. Analysis A. Due Process and Sufficiency of Evidence Petitioner raises several arguments. First, it contends that its
redesignation as a terrorist organization under 8 U.S.C.
§ 1189 is unconstitutional under the Due Process Clause of
the Fifth Amendment of the Constitution because the statute permitted [*1242] [**105] the Secretary
to rely upon secret evidence-the classified information that respondents
refused to disclose and against which PMOI could therefore not effectively
defend. We reject this contention. As noted above, that statute authorizes
designation of a foreign terrorist organization when the Secretary finds three
elements. As to the first, that is that the organization is a foreign
organization, there is not and cannot be any dispute. The Peoples
Mojahedin is so assuredly a foreign organization that until the Secretarys
designation of the NCOR as its alias, it could not even establish a presence in
the United States. See PMOI, 182 F.3d at 22-23. Nothing has changed in that
regard since our prior decisions on the subject. As to the second element, the PMOI advances a colorable argument:
that the Secretary was able under § 1189(a)(3)(B) to
consider classified information in making [this
designation] and that the classified information was not
subject to disclosure except to the court ex parte and in
camera for purposes of this judicial review. Petitioner contends that this
violates the due process standard set forth in Abourezk v. Reagan, 785 F.2d 1043, 1061
(D.C.Cir.1986), that a court may not dispose of the merits of a case
on the basis of ex parte, in camera submissions. While colorable,
this argument will not carry the day. First, we have already set forth in NCOR the due process standards
that the Secretary must meet in making designations under the statute. We held
that the Constitution requires the Secretary in designating foreign terrorist
organizations to provide to the potential designees, notice that the
designation is impending. NCOR, 251 F.3d at 208. We further required
that the Secretary must afford the potential designee an opportunity
to be heard at a meaningful time and in a meaningful manner. id. at 209 (citing Mathews
v. Eldridge, 424 U.S. at 333, 96 S.Ct. at 901-02). The record reflects that
the Secretary complied with our instructions. Granted, petitioners argue that their opportunity to be heard was
not meaningful, given that the Secretary relied on secret information to which
they were not afforded access. The response to this is twofold. We already
decided in NCOR that due process required the disclosure of only the
unclassified portions of the administrative record. 251 F.3d at 207-09. We made
that determination informed by the historically recognized proposition that
under the separation of powers created by the United States Constitution, the
Executive Branch has control and responsibility over access to classified
information and has 'compelling interest' in withholding national
security information from unauthorized persons in the course of executive
business. Dep't. of the Navy v. Egan, 484 U.S. 518, 527, 108
S.Ct. 818, 824, 98 L.Ed.2d 918 (1988) (quoting Snepp v. United States, 444 U.S. 507, 509 n. 3,
100 S.Ct. 763, 765 n. 3, 62 L.Ed.2d 704 (1980)). In the context of another
statutory scheme involving classified information, we noted the courts are
often ill-suited to determine the sensitivity of classified information. United
States v. Yunis, 867 F.2d 617, 623 (D.C.Cir.1989) (Things that did not
make sense to [a judge] would make all too much sense to a foreign counter
intelligence specialist....). The Due Process Clause requires only
that process which is due under the circumstances of the case. See Morrissey
v. Brewer, 408 U.S. 471,
481, 92 S.Ct. 2593, 2600, 33 L.Ed.2d 484 (1972) (due process is
flexible and calls for such procedural protections as the particular situation
demands.). We have already established in NCOR the process which is
due under the circumstances of this sensitive matter of classified intelligence
in the [*1243] [**106] effort to combat foreign terrorism. The Secretary has
complied with the standard we set forth therein, and nothing further is due. However, even if we err in describing the process due, even had
the Petitioner been entitled to have its counsel or itself view the classified
information, the breach of that entitlement has caused it no harm. This brings
us to Petitioners statutory objection. Petitioner argues that there
is not adequate record support for the Secretarys determination that
it is a foreign terrorist organization under the statute. However, on this
element, even the unclassified record taken alone is quite adequate to support
the Secretarys determination. Indeed, as to this element--that is,
that the organization engages in terrorist activities--the Peoples
Mojahedin has effectively admitted not only the adequacy of the unclassified
record, but the truth of the allegation. By statutory definition,
terrorist activity is any activity which is unlawful under the laws
of the place where it is committed (or which, if ... committed in the United
States, would be unlawful under the laws of the United States or any State) and
which involves any of the following: (I) The hijacking or sabotage of any
conveyance (including an aircraft, vessel, or vehicle). (II) The seizing or detaining, and threatening
to kill, injure, or continue to detain, another individual in order to compel a
third person (including a governmental organization) to do or abstain from
doing any act as an explicit or implicit condition for the release of the
individual seized or detained. (III) A violent attack upon an internationally
protected person (as defined in section 1116(b)(4) of Title 18) or upon the
liberty of such a person. (IV) An assassination. (V) The use of any-- (a) biological agent, chemical agent, or nuclear
weapon or device, or (b) explosive or firearm (other than for mere
personal monetary gain), with intent to endanger, directly or
indirectly, the safety of one or more individuals or to cause substantial
damage to property. (VI) A threat, attempt, or conspiracy to do
any of the foregoing. 8 U.S.C. § 1182(a)(3)(B)(iii) (2000 &
Supp.2003). By its own admission, the PMOI has (1) attacked with mortars the Islamic Revolutionary
Prosecutors Office; (2) assassinated a former Iranian prosecutor and
killed his security guards; (3) killed the Deputy Chief of the Iranian Joint
Staff Command, who was the personal military adviser to Supreme Leader
Khamenei; (4) attacked with mortars the Iranian Central Command Headquarters of
the Islamic Revolutionary Guard Corps and the Defense Industries Organization
in Tehran; (5) attacked and targeted with mortars the offices of the Iranian
Supreme Leader Khamenei, and of the head of the State Exigencies Council; (6)
attacked with mortars the central headquarters of the Revolutionary Guards; (7)
attacked with mortars two Revolutionary Guards Corps headquarters; and (8)
attacked the headquarters of the Iranian State Security Forces in Tehran. [FN1] FN1. We note that Petitioner does not contest
the unlawfulness of these acts as required by 8 U.S.C.
§ 1182(a)(3)(B)(iii). [*1244] [**107] Were there no classified information in the file, we could
hardly find that the Secretarys determination that the Petitioner
engaged in terrorist activities is lacking substantial support in the
administrative record taken as a whole, even without repairing to the
classified information submitted to the court. 8 U.S.C.
§ 1189(b)(3)(D). To summarize, the Secretary did not deprive Petitioner of any
process to which it was constitutionally entitled. Even if the record supported
a finding of violation of due process, such a violation would be harmless as
the unaffected portion of the record is ample to support the determination
made. The remaining element under § 1189(a)(1) is that
the terrorist activity or terrorism of the organization threatens the
security of United States nationals or the national security of the United
States. id. § 1189(a)(1)(C). The thrust of
Petitioners argument is that its allegedly terrorist acts were not
acts of terrorism under the statute, because they do not meet the requirement
of subsection (C). Petitioner argues that the attempt to overthrow the despotic
government of Iran, which itself remains on the State Departments
list of state sponsors of terrorism, is not terrorist
activity, or if it is, that it does not threaten the security of the
United States or its nationals. We cannot review that claim. In PMOI we
expressly held that that finding is nonjusticiable. 182
F.3d at 23. As we stated in that decision, it is beyond the judicial
function for a court to review foreign policy decisions of the Executive
Branch. Id. (citing Chicago & Southern Air Lines v. Waterman
Steamship Corp., 333 U.S. 103, 111, 68 S.Ct. 431, 436, 92 L.Ed. 568 (1948)).
Even if we differed with the analysis of the prior panel of this court, which
we do not, we are bound by its decision. LaShawn v. Barry, 87 F.3d 1389, 1395
(D.C.Cir.1996) (one panel of the court does not have the authority to overrule
another). In short, we find neither statutory nor due process errors in the
Secretarys designation of petitioner as a foreign terrorist organization. B. Petitioners Other Claims Petitioner raises several other arguments to the effect that the
designation violates its constitutional rights. Those warranting separate
discussion fall under the general heading of First Amendment claims. Petitioners
argument that its First Amendment rights have been violated rests on the
consequences of the designation. Petitioner argues that by forbidding all
persons within or subject to the jurisdiction of the United States from
knowingly provid[ing] material support or resources, 18
U.S.C. § 2339B(a)(1), to it as a designated foreign terrorist
organization, the statute violates its rights of free speech and association
guaranteed by the First Amendment. We disagree. As the Ninth Circuit held in Humanitarian Law Project v. Reno, 205 F.3d 1130, 1135
(9th Cir.2000), the statute is not aimed at interfering with the
expressive component of [the organizations] conduct but at stopping
aid to terrorist groups. It is conduct and not communication that the
statute controls. We join the Ninth Circuit in observing that there
is no constitutional right to facilitate terrorism by giving terrorists the
weapons and explosives with which to carry out their grisly missions.[ [FN2]]
Nor, of course, is there a right [*1245] [**108] to provide resources with which
terrorists can buy weapons and explosives. Id. at 1133. FN2. Although not raised by either party, at
the instruction of the court the parties addressed the possibility that the
1999 designation was moot. Both parties agree, as does the court, that a
realistic possibility exists of prosecutions under 18 U.S.C.
§ 2339A-2339C for crimes related to the terrorist designation
of the PMOI during the period of that designation so that this controversy
escapes mootness under the 'collateral consequences exception
recognized in, e.g., Public Utilities Comm'n of California v. FERC, 100 F.3d 1451, 1460
(9th Cir.1996); National Iranian Oil Co. v. Mapco Int'l., Inc., 983 F.2d 485, 490
(3d Cir.1992). Although we have reviewed Petitioners other arguments,
none warrants relief, nor separate discussion. III. Conclusion For the reasons set forth above, we conclude that in the
designation and redesignation of the Peoples Mojahedin of Iran as a
foreign terrorist organization, the Secretary of State afforded all the process
that the organization was due, and that this designation violated neither
statutory nor constitutional rights of the Petitioner. We therefore deny the
petitions for review. So ordered. CONCURRENCE BY: HARRY T. EDWARDS, Circuit Judge, concurring: I concur in the judgment denying the petitions for review. I find
it unnecessary, however, to reach the constitutional due process challenge to
the Secretarys use of classified evidence to designate petitioner. The public, unclassified administrative record, including
petitioners own submissions to the Secretary, contains more than
enough evidence to support the determination that petitioner engages in
terrorist activity. The Government followed the procedures that we required in National
Council of Resistance of Iran v. Department of State, 251 F.3d 192
(D.C.Cir.2001). Petitioner offered a wealth of submissions to the Secretary,
which the public record now includes. Not only is there enough evidence in the
public record to support the Secretarys determination that petitioner
engaged in the acts alleged, there appears to be no dispute over the facts
supporting that determination. And, for the reasons stated in the majority
opinion, I agree that petitioners activities clearly fall within the
statutory definition of terrorist activity under 8 U.S.C.
§ 1182(a)(3)(B)(iii) (2000 & Supp.2003). Therefore, I
find it unnecessary to reach petitioners constitutional due process
challenge to the Secretarys use of secret, classified material to
bolster its determination. In sum, because there is substantial, unrefuted evidence in the
public, unclassified record for the designation of petitioner as a foreign
terrorist organization, I agree that the petition for review should be denied. |